(PSC04) Change to a person with significant control Monday 1st January 2024
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 1st January 2024 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, January 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Friday 6th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Monday 15th November 2021
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 15th November 2021
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 15th November 2021
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 45C Belsize Park London NW3 4EE England to 73 Cornhill London EC3V 3QQ on Thursday 28th April 2022
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th November 2021.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th November 2021.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th November 2021.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, December 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP, 1500000.00 USD is the capital in company's statement on Monday 15th November 2021
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 15th November 2021
filed on: 1st, December 2021
| capital
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2022, originally was Tuesday 31st May 2022.
filed on: 22nd, July 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 45C Belsize Park London NW3 4EE on Thursday 10th June 2021
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flat C 45 Belsize Park London NW3 4EE England to 167-169 Great Portland Street London W1W 5PF on Wednesday 26th May 2021
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, May 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 7th May 2021
capital
|
|